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Information Items: <br /> 1. OCAS Developments presented by Dr. Sandra Strong <br /> A. Large donation of food and supplies from Chewy.com split between OCAS and <br /> Chatham County shelter—will be used for community pet food assistance. Part of this will go to <br /> the Meals on Wheels Pet Pantry. <br /> B. Now fully staffed at OCAS. Final ACO position has been filled. There will be a <br /> temporary animal care position open in anticipation of summer needs. <br /> C. Received $20,000 grant for spay/neuter recently <br /> D. Now partnering with Vine Veterinary Hospital in Chapel Hill and St. Francis Animal <br /> Hospital in Durham for low cost services for OCAS patients and community patients. <br /> E. Press release today because there are more dogs at OCAS than we tend to have at this <br /> time of year. <br /> F. Tiano Schifano has started her new position at OCAS as the Assistant Director. <br /> Informal Discussion: <br /> Dawn Roberts has offered her forklift and trailers to assist with movement of supplies at <br /> OCAS as needed. <br /> Adjournment: Meeting adjourned at 7:54 p.m. <br /> Vote (Motion/2nd) <br /> Mike Delafield aye <br /> Sunita Driehuys aye <br /> Debby Hill aye <br /> Paula Kotarakos aye <br /> Tracey Little absent <br /> Judy Miller aye <br /> Cathy Munnier motion <br /> Lee Pickett aye <br /> Allan Polak aye <br /> Kimberly Rider aye <br /> Dawn Roberts 2nd <br /> Lucia Welborne aye <br /> Page 7 of 8 <br />